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Sunday, October 29, 2006

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy.

I Am Eddy Williams an Auditor with Inland Bonds Bank here in UK, in the process of auditing our bank accounts this Final quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum £10,000,000 GBP (Ten Million British Pound Sterling) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a (Ten Million British Pound Sterling) has beenlying in the bank unclaimed.

The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the will be paid to you and we can both disburse the fund according to the percentage we will agree upon.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately, strictly via my private email address only: ( eddywilliams_auditor@yahoo.com.mx ) to enableme enlighten you on how we are to proceed.

On getting your response, we shall agree on the percentage ratio on which we shall disburse the (Ten Million British Pound Sterling) between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country. I will not contact any person or company until I hear from you, so as to enable me decides on what to do next.

Be rest assured that this business is 100% risk free.

We wait for your prompt response.

Best Regards,Eddy Williams.

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN. Add a Yahoo! contact to Windows Live Messenger for a chance to win a free trip

ABIDJAN-IVORY COAST.WEST AFRICA.Dearest One,Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am WILLIAN SPICER ,22years old and the only son of my late parents Mr.and Mrs.spicer .My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by anuncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 8 years old,and since then my father took me so special. Before his death on Febuary 12 2000 he called the secretary who accompanied him to the hospital and told him that hehas the sum of two million,seven hundred thousand United State Dollars.(USD$2.700,000) left in fixed deposit account in one of the leading banks in Africa.

He further told me that he deposited the money in his name,and finally issued a written instruction to his lawyer whom he said is in possession of all thenecessary but legal documents to this fund and thebank.I am a university undergraduate and i really don't know what to do.Now I want an account overseas where I can transfer this funds. This isbecause I have suffered a lot of set backs as a result of incessant political crisis here in COTE D'IVOIRE. and the death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-1. Can you honestly help me as your son?2. Can I completely trust you?3. What percentage of the total amount in questionwill be good for you after the money is in youraccount?Please,Consider this and get back to me as soon aspossible.

Sequel to the email sent to you by Mr.Paul Benette Solicitor which was returned as undeliveredmail, I herebycontact you on behalf of the trustees and executor of WILL of Late DrPaul Wilson Brand.I write to notify you that he made you a beneficiaryto the bequest sum of Eight Hundred and Fifty Thousand U.S Dollars(US$850,000.00) in the codicil to his WILL andlast testament.

LateDr Paul Brand a renowned hand surgeon and leprosy specialist died fromcomplications related to a subdural haematoma on the on 8th July 2003at the age of 89years. The late DrPaul Brand until his death was agreat Philanthropist and humanitarian that he was honouredby QueenElizabeth II with a CBE (Commander of the British Empire) foroutstanding contributions, a member of several non-governmentalorganisations and held many honours;hunterian Professor of the RoyalCollege of Surgeons in 1952,Albert Lasker Award foroutstandingleadership and service in the field of rehabilitation in 1960,servingas Medical Consultant and then International President of the LeprosyMission, from 1992-1999 e.t.c.

Late Dr Paul Brands Christian faithinspired and maintained his service. Always a Christian gentleman, hishumble yet passionate approach to both care and teaching inspired many.He was a dedicated christian. This bequest is for support of youractivities in helping the less-privelleged and continue your good worksamongst christians. You are required to contact the executor of theWILL of Late Dr. Paul Brand, Robert Foster Esq, so that he will informyou on the necessary procedure for your claim of this bequest sum.

You are advice to send your photocopy of your identification such asyour id or drivers licence and your current address and yourtelphone/fax numbers for easy communication.Contactthe Attorney who isthe executor of this WILL through his email address below:

Head of FranchisingNatWest Bank plcConnaught House 65 AldwychLondon, WC2B 4DS

Compliments of the day,

Before proceeding,i wish to introduce myself to you.I am Mr Mark scotthead of Franchising NatWest Bank plc London.There was an immigrant and aproperty magnate (Mr JACKSON NAULT) who was based in the UK.Who happens tobe a good customer in our bank.On the 25th of July 2000,his wifeMaria,their daughter Andrea Eich,her husband Christian,and their childrenKatharina and Maximilian all died in the Air France concord plane crashbound for New York in their plan for a world cruise.

Since then i have been managing his properties here in the U.K. and someothers which he put out for sale.The properties which have long been putout on sale have now been paid for and now the money paid has long beendeposited into his local bank account here.I have contacted you to assistin repatriating the money and estate left behind by my client before theyget seized or declared unserviceable by bank.Particularly, the bank hasissued me with a notice to provide any of his next of kin or have theaccount confisticated within a short period of time.My late client has anaccount valued at twenty eight million United States Dollars(28 MillionUSD).

I have been unsuccessful in locating any of my clients relatives for sometime now and with no one coming forward since my client passed on and withthe bank now giving me a deadline,i now seek your consent to present youas the next of kin to my deceased client,so that the proceeds of hisaccount can be paid to you.

This i intend we share among ourselves.I have all the necessaryinformation that can be used to back up any Claim that we may make.I canassure you that you shall be paid the amount as the next of kin to my lateclient.All i require is your honest co-operation to enable us see thisdeal through.I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law.

Pls get back to me immediately with the following information:

(1)Your full names and contact address.

(2)Telephone and fax numbers.

Upon receipt of this information,we shall discuss further about thistransaction.

I must say it my pleasure to send you these email, Please pardon me ifI have intruded on your privacy, how are you doing, I hope you aredoing fine, if so glory be to God, while I am David Tonkin and my sistername is Elizabeth we are the children of the late Mr. Johnson Tonkin ofLiberia, who was killed by Master Sergeant Samuel Canyon Doe in a Bloodycoup, me and my sister Elizabeth Tonkin where young then.

After our parent was killed, the only chance we heard was to run toAbidjan where we have lived all this years, it all came to an existencethat we could not feed so we decided to come down to the refugee camphere in Ghana so to enable us mix up with the refugees to make us livelike brothers.

Since we came to the camp the Ghana Government has been doing a verygreat work by sending the refugees items to feed on, so that is how wehave been surviving here in the camp.

While the Ghana Government sent The Executive Member of Attorney IncomeMovement of Ghana (AIM) to the refugee camp on assignment, so fortunately Isaw my late father lawyer among them and he told me that theycame to the camp to search for the next of kings which their parentdeposited money in banks in Ghana, and that my late fathers name was amonthe list of people that deposited money in one of these banks in Ghana

So he said I should look for someone genuine and reliable person thatcan stand as a father and as my late father foreign beneficiary so thismoney can be transferred to him, because our parent said the moneyshould be kept for safekeeping and onward transfer.

that is reason I have sent you these mail to ask you to stand in thatchance for us to enable us(me and my sister) get our late father moneyout of the bank.

Please the lawyer said I should not include the following;1, the name of the bank2, The Amount involved.3, the bank website,4, my contact address and my personal number,5, my international passport6, the lawyers contact.The reason he said I should not include them is because of ungodly actbeen carried out by those Fraudster on internet because they may likelyuse them for their ungodly acts.Please I want you to stand in this chance so you can help us get thismoney out of this bank, so you have to get back to me so that I can sendyou the (6) items not included in my mail to you for furtherinformation and for good understanding.

N.B, you can write me via email (david_ton1052@myway.com)

It's important.

I hope to hear from you soon,

Regards,David Tonkin

N.B, Please I will like you to keep my email address confidential, thisis because of security reason.

I know this email will come to you in an odd manner as you have not receivedany prior communication from me before now.

But be that as it may, my name is Mr. Martin Duke and I was privileged to bethe account officer of my deceased client who lost his life sometime ago.

In the process of review of the financial report by my bank, I discoveredthat both of you have a similar last name, hence I contacted you so that Ican give you further briefing on my intention and how to disburse theestate he left behind.

I will most acknowledge your prompt response as that would enable us tostart something immediately.

Goodday,I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting youconcerning a deceased customer and an investment he placed under our banksmanagement three years ago.I would respectfully request that you keep the contentsof this mail confidential and respect the integrity of the information you come byas a result of this mail.I contacted you independently of our investigation and noone is informed of this communication. I would like to intimate you with certainfacts that I believe would be of interest to you.In 2000,the subject matter; cameto our bank to engage in business discussions with our private banking division. Heinformed us that he had a financial portfolio of Thirty million united statesdollars,which he wished to have us turn over (invest) on his behalf.Iwas theofficer assigned to his case, I made numerous suggestions in line with my duties asthe de-facto chief operations officer of the private banking sector, especiallygiven the volume of funds he wished to put into our bank. We met on numerousoccasions prior to any investments being placed. I encouraged him to considervarious growth funds with prime ratings. The favored route in my advise tocustomers is to start by assessing data on 6000 traditional stocks and bondmanagers and 2000 managers of alternative investments.Based on my advice, We spun the money around various opportunities and madeattractive margins for our first months of operation, the accrued profit andinterest stood at this point at over ten million United States Dollars, this marginwas not the full potential of the fund but he desired low risk guaranteed returnson investments.In mid 2001, he asked that the money be liquidated because he neededto make an urgent investment requiring cash payments here in the united kingdom. Hedirected that I liquidate the funds and deposit it with a security firm. I informedhim that SMITH & WILLIAMSON would have to make special arrangements to have thisdone and in order not to circumvent due process, the bank would have to make a 9.5 %deduction from the funds to cater for banking and statutory charges. He complainedabout the charges but later came around when I explained to him the complexities ofthe task he was asking of us. Cash movement across boarders has become especiallystrict since the incidents of 9/11. I contacted my affiliate and made the fundsavailable to the security firm. I undertook all the processes and made sure Ifollowed his precise instructions to the letter and had the funds deposited withthe security firm. The Security Firm is a specialist private firm that acceptsdeposits from high net worth individuals and blue chip corporations that handlevaluable products or undertake transactions that need immediate access to cash.This small and highly private organization is familiar especially to the highlyplaced and well-connected organizations. In line with instructions, the money wasdeposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival fromNorway later that week. This was the last communication we had, this transpiredaround 25th February 2003.In June last year, we got a call from the security firminforming us that the inactivity of that particular portfolio.This was anastounding position as far as I was concerned, given the fact that I managed theprivate banking sector I was the only one who knew about the deposit at thesecurity firm, and I could not understand why the deceased had not come forward toclaim his deposit. I made futile efforts to locate the deceased. I immediatelypassed the task of locating him to the internal investigations department of SMITH& WILLIAMSON. Four days later, information started to trickle in,apparently ourclient was dead. A person who suited his description was declared dead of a heartattack in Canne, South of France.We were soon enough able to identify the body and cause of death was confirmed. Thebank immediately launched an investigation into possible surviving next of kin toalert about the situation and also to come forward to claim his estate. If you arefamiliar with private banking affairs, those who patronize our services usuallyprefer anonymity, but also some levels of detachment from conventional processes.In his bio-data form, he listed no next of kin. In the field of private banking,opening an account with us means no one will know of its existence, accounts arerarely held under a name;depositors use numbers and codes to make the accountsanonymous.This bank also gives the choice to depositors of having their mail sentto them or held at the bank itself, ensuring that there are no traces of theaccount and as I said, rarely do they nominate next of kin. Private banking clientsapart from not nominating next of kin also usually in most cases leave wills in ourcare, in this case; the deceased died without a testate. In line with our internalprocesses for account holders who have passed away, we instituted our owninvestigations in good faith to determine who should have right to claim theestate. This investigation has for the past months been unfruitful.We have scanned every continent and used our private investigation affiliatecompanies to get to the root of the problem. It is this investigation that resultedin my being furnished with your details as a possible relative of the deceased. Myofficial capacity dictates that I am the only party to supervise the investigationand the only party to receive the results of the investigation. What this means,you being the last batch of names we have considered, is that our dear late fellowdied with no known or identifiable family member. This leaves me as the only personwith the full picture of what the prevailing situation is in relation to thedeposit and the late beneficiary of the deposit.According to practice, The Security Firm will by the end of this financial yearbroadcast a request for statements of claim to SMITH & WILLIAMSON,failing toreceive viable claims they will most probably revert the deposit back to SMITH &WILLIAMSON. This will result in the money entering the SMITH &WILLIAMSON accountingsystem and the portfolio will be out of my hands and out of the private bankingdivision. This will not happen if I have my way.What I wish to relate to you willsmack of unethical practice but I want you to understand something. It is only anoutsider to the banking world who finds the internal politics of the banking worldaberrational. The world of private banking especially is fraught with huge rewardsfor those who occupy certain offices and oversee certain portfolios. You shouldhave begun by now to put together the general direction of what I propose.There isThirty million dollars deposited in a security firm, I alone have the depositdetails and they will release the deposit to no one unless I instruct them to doso. I alone know of the existence of this deposit for as far as SMITH & WILLIAMSONis concerned, the transaction with our late customer concluded when I sent thefunds to the security firm, all outstanding interactions in relation to the fileare just customer services and due process. The security Firm has no single idea ofwhats the history or nature of the deposit. They are simply awaiting instructionsto release the deposit to any party that comes forward. This is the situation. Thisbank has spent great amounts of money trying to track this mans family; they haveinvestigated for months and have found no family.The investigation has come to an end.My proposal; you share the same surname Withour late client; I am prepared to place you in a position to instruct The securityFirm to release the deposit to you as the closest surviving relation.Upon receiptof the deposit,I am prepared to share the money with you in half. That is: I willsimply nominate you as the next of kin and have them release the deposit to you. Weshare the proceeds 50/50.I would have gone ahead to ask the funds be released tome, but that would have drawn a straight line to me and my involvement in claimingthe deposit. But on the other hand, you with the same very name as the originaldepositor would easily pass as the beneficiary with right to claim. I assure youthat I could have the deposit released to you within a few days. I will simplyinform the bank of the final closing of the file relating to the deceased I willthen officially communicate with The Security Firm and instruct them to release thedeposit to you. With these two things: all is done.The alternative would be for us to have The Security Firm direct the funds toanother bank with you as account holder. This way there will be no need for you tothink of receiving the money from The Security Company. We can fine-tune this basedon our interactions. I am aware of the consequences of this proposal. I ask that ifyou find no interest in this project that you should discard this mail. I ask thatyou do not be vindictive and destructive. If my offer is of no appeal to you,deletethis message and forget I ever contacted you. Do not destroy my career because youdo not approve of my proposal. You may not know this but people like myself whohave made tidy sums out of comparable situations run the whole private bankingsector. I am not a criminal and what I do, I do not find against good conscience,this may be hard for you to understand, but the dynamics of my industry dictatesthat I make this move. Such opportunities only come ones' way once in a lifetime. Icannot let this chance pass me by, for once I find myself in total control of mydestiny. These chances wont pass me by. I ask that you do not destroy my chance, ifyou will not work with me let me know and let me move on with my life but do notdestroy me. I am a family man and this is an opportunity to provide them with newopportunities. There is a reward for this project and it is a task well worthundertaking.I have evaluated the risks and the only risk I have here is from you refusing towork with me and alerting my bank. I am the only one who knows of this situation,good fortune has blessed you with a name that has planted you into the center ofrelevance in my life. Lets share the blessing.If you find yourself able to workwith me, contact me through this email account:david_palmer8uk@yahoo.co.uk If yougive me positive signals, I will initiate this process towards a conclusion. I wishto inform you that should you contact me via official channels; I will deny knowingyou and about this project. I repeat, I do not want you contacting me through myofficial phone lines nor do I want you contacting me through my official emailaccount. Contact me only through the numbers I will provide for you and alsothrough this email address. I do not want any direct link between you and me. Myofficial lines are not secure lines as they are periodically monitored to assessour level of customer care in line with our Total Quality Management Policy.Pleaseobserve this instruction religiously. Please,again, note I am a family man, I havea wife and children. I send you this mail not without a measure of fear as to whatthe consequences, but I know within me that nothing ventured is nothing gained andthat success and riches never come easy or on a platter of gold.This is the onetruth I have learned from my private banking clients. Do not betray my confidence.Kindly send your response to my private email address: david_palmer8uk@yahoo.co.ukI await your response.David Palmer.david_palmer8uk@yahoo.co.uk

The inspiration to contact you is simply divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realise this project.

I Edward Cole, esq. a solicitor and investment consultant based in London, united kingdom.

I was attending a business luncheon in Berlin, Germany and I got introduced to the renowned German business man and property mogul, Mr Andreas Schranner (of the blessed memory).

He engaged my services as attorney and investment consultant and my primary assignment was to spearhead his investment forays in the united kingdom.

Three months later I invited him to London and under my professional guidance and based on my advice he made a fixed deposit of 26,500,000,00. million pounds sterling at a financial institution.

This deposit was for 2years and upon maturity I made effort to contact my client, I could not reach him or any member of his family. I was forced to travel to Germany and there I got the tragic news that on July 25 2000, my client Mr. Andreas Schranner, his wife Maria, their daughter Eich and husband Christian and their two children perished in the air France Concorde new York bound flight; please click here and find out what happened to the family

I have made efforts to locate any member of his family since then with strong biological links to my late client without success. the search to find a close relation is one that has consumed time and resources.

The institution is asking me to either present a next of kin to late Mr. Andreas Schranner or forfeit the deposit.

My proposal is to package , present you as next of kin to late Mr. Andreas Schranner and process the fixed deposit and transfer custody to you for our mutual benefit. My capacity as solicitor / investment consultant to my late client gives me the discretion to package and transfer the deposit to you.

I will give you 40% for your effort, 60% for me It will amount to injustice if I do not this decisive step to secure this deposit, and invest it. The late Schranner was also a friend in addition to our business relationship. I will wait for your reaction and response and then together we can jumpstart this project and nurture it to reality. You can send your reply to this email address; ( edwardcolelaw24330@excite.com ) OR ( info@edwardcolelawhouse.vossnet.co.uk ).

On behalf of the children of the above foundation, I decided to send this mail to your box I wish and pray you give it a thought and make the salim children foundation your favorite charity. Except for few you may probably not be familiar with this foundation before. Below is a brief history of our charity.

The foundation was founded in 2001 in Dachan, Warab state of Sudan a small Boundary town with Kenya by the late Sister. Felicia V. Salim an active old American missionary lady known for her practical love for children in her days. In 2004 after the death of the founder I Mrs. Monica Williams took over the administration of the home. We presently have a primary school and a small poultry farm.

Now, have you ever felt sad at seeing an abandon child left all alone in the street begging with hunger, no hope for tomorrow written all over his face, with no one to care for him, with no destination instead of being under the Care of a parent or in the school? Such is a common place in our region of the world. Who is going to help to the poor child? And on behalf of the likes you all who are Concern for the dignity of lives world wide we decided to do something with the little we had to build a home to house empower these children so that they can have meaning value in life in exchange for poverty, crime terrorism this is our goal especially children who for no fault of theirs' are displaced by the prolong war in parts of this country, children who no government is coming to the rescue. The foundation presently housing 48 of such children with a primary school a small poultry farm.

It is sad that due to the economical situation in this part of the world were the average income per head for a day is less than a dollar we can not fully actualize our goals all alone; that we are kindly appeal for your financial assistance to help us meet our objectives. 97% of all we raise mostly from the sales of our local chicken barely goes for the cost of feeding alone leaving us financially handicap meeting other basic need of life like the cost of medication, water, better class rooms just to mention a few. Last year we lost Maltida 8yrs old Hassan 6yrs old because their wasn't enough to carter for their medical cost , why should a child be allowed to die When we can be of help to him?

The more reason we're appealing for your Support.

If a dollar you send can go a long way to savage the life of a child

Then why not? It's our world!

The children will sure be excited to have you be a part of the realization of these goals for them. If only we try we can make living easier for

The less privilege child in this part of the world. LET US ALSO REMEMBER THE FORGOTEN CHILD.

NOTE: Due to the prolong civil war here in Sudan we can only collect help through our fiduciary agent mrs julie adams, also To clarify any form of doubt to be sure a donation gets to the desire child feel free to make clarification.

CONTACT: Mrs. Monica Williams

EMAIL: salimfoundation@netscape.net

OR

CONTACT: Mrs. Julie Adams

Below are 2 out of the letters we got recently I felt I should add them.

GOOD WORK,

I am Sudanese living in South Africa; my dad has already spoken much about you. I want to say you are a blessing keep on, I will always remember you in my prayers.

On the behalf of Mrs Mariam ,I Recieved your address Related to her fund which i was asked by her to contact you as result of transaferd.

Thanks for your mail, your mail contents was well noted ,and understood.This transaction is not a child's play but it is for real. I will give you every proof you require as I open up every detail about this transaction to you. Well, my friend, for this transaction to work out, we require absolute co-operation, loyalty, confidence, trust, confidentiality and seriousness on your side. The hallmark of this transaction is your ability to keep ever details of this deal as confidential as possible. We do not hope to make a mess of this once in lifetime opportunity.First of all, as the , I shall forward an Affidavit of Fund ownership to the Federal High Court of Nigeria through ,This Affidavit, a copy shall be forwarded from bank to the security company where the fund indicating that you have presented yourself as the bonafide beneficiary of the funds (CLAIM) with the securirty company.Note that the Federal Goverment is not aware of our direct involvement in this deal. you shall be seen as carrying out your normal duties to our client while we remain in the background to monitor the movement of funds to your account. to cover expenses that will be incurred in the course of this transaction. He shall obtain all necessary documents from the security company and from the Federal Ministry of Finance (FMF),we shall also obtain all documents as regards the origin of the funds from the London National security Corporation (NNPC), which your name will be registered had executed the contract that brought about the funds. We shall also obtain Certificates of registration of your company or any business name you so desire to claim the funds.Note that we shall follow all legal and legitimate ways to obtain all approvals and documents from the governmental Agencies that are directly involved with the transfer of funds to your nominated account. This also includes obtaining the National Drug Law Enforcement Agency Clearance Certificate (LDLEA), from the United Nations Liaison Office ISILAND LAGOS. This Certificates protects both parties from any litigation both now or in the near future from Drug Money, Terrorist Sponsorship with respect to the 11th September incidence in the U.S.A., bank fraud, money laundering and other related financial crimes. You can see that this transaction is 100% risk free, in that the original copies of all these documents shall be sent to you via UPS Courier Service for your records and keeps. These documents shall be sent to you through the Diplomatice carrierd company in charge of transfer.As a mark of my seriousness in this transaction.Please! No third party.for the procession of this documents that will back you as claim of this fund to your bank account.and i will need your help as well regard to this transaction of fund so that we can join hands togerther to process this documents immedaitely with out delay.1. My Photographs will be send to you.as the lawyer.These are evidence that this transaction is not a joke and more over original hard copies of contract documents shall be sent to you.On receipt of your banking details, I shall forward them to the security company in charge of transfer of funds at the Nigerian National Petroleum Corporation (NNPC). This is to enable him begin the process of transfer to your account. He will contact you to notify you that he has received your banking details and the money i will sent to him for the procurement of all transfer documents on your name. Please, remember, he is not aware of our direct involvement in this deal. So, remember that the money sent to him for his legal services and documents will be assumed to have come from you and not me. This transaction is not expected to exceed 7-14 working days depending on your seriousness and level of prompt communication with me.Please, you are also to forward:1 .Your company name and address - if any.2. Your Home Address to which Original Copies of Transfer and Contract Papers shall be sent. 3. Bank Name and Address4. Account Number, Swift Code, Routing Number - if any5. A copy of your International Passport copy or Drivers License by scanWe can also forward an application to the security company to open a Non-Resident Foreign Currency Account ) on your name in any of their corresponding Banks.where funds could be lodged if you so desire.We shall not be coming back to NIGERIA with my own share of the funds; We hope to invest in your country after transfer has been made to your nominated account.You can reach me for further details on this confidential.I anticipate an urgent response from you. Barrister.Tony Bello.

Important Note - None of the legitimate companies mentioned on this page are involved in these scams. The scammers are borrowing their identity and in some cases their websites to make their scams look more legitimate so people fall for them. Scammers will also make up company names so some of the business names appearing here simply do not exist at all. If a business website is linked to from this page the scammers ARE using that to scam people - businesses beware! It would be in your best interests to place a warning advising that scammers are using your name on the page mentioned in the scammers email.

If you have found this site by searching for an email address or information contained in an email sent to you and you need assistance please follow the links below to find support for victims and sites with information on these kinds of scams.
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